- Company Overview for ABSTRACT SOUNDS LIMITED (01603322)
- Filing history for ABSTRACT SOUNDS LIMITED (01603322)
- People for ABSTRACT SOUNDS LIMITED (01603322)
- Charges for ABSTRACT SOUNDS LIMITED (01603322)
- Insolvency for ABSTRACT SOUNDS LIMITED (01603322)
- More for ABSTRACT SOUNDS LIMITED (01603322)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 17 Feb 2017 | 4.70 | Declaration of solvency | |
| 07 Feb 2017 | AD01 | Registered office address changed from 135 Notting Hill Gate C/O Cunningham & Co London W11 3LB to 46 Vivian Avenue Hendon Central London NW4 3XP on 7 February 2017 | |
| 01 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
| 01 Feb 2017 | RESOLUTIONS |
Resolutions
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| 12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 24 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
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| 31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 03 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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|
| 09 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 15 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 15 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for Edward Hunter Christie on 1 October 2009 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 10 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 10 Mar 2009 | 353 | Location of register of members |